Active Mortgage Solutions (East Anglia) Limited

Company Registration Number: 05332640

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Active Mortgage Solutions (East Anglia) Limited is a Private Company Limited by Shares first registered on 14 January 2005. Its current registered address is in Norwich.

Registered Address

1 BLAKENEY CLOSE
NORWICH
ENGLAND
NR4 7QP

There are 7 companies currently registered at this postcode, including this one.

All companies at NR4 7QP

Registration Data

Company Number

05332640

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

14 January 2016

Returns Next Due

11 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £34,974£13,643£16,021£21,710£5,512£9,377£14,778
of which Cash £20,787£6,331£8,347£3,570£0£0£7,625
Total Assets £34,974£13,643£16,021£21,710£5,512£9,377£14,778
Current Liabilities £17,205£10,122£12,546£21,556£15,016£15,761£17,979
Net Current Assets £17,769£3,521£3,475£154£-9,504£-6,384£-3,201
Total Net Worth £18,288£4,213£4,041£486£-9,061£-5,793£2,743

Previous Names

No previous names

Company Officers

  • FRANCIS, Roslyn Yvonne

    Secretary

    Appointed on 6 November 2008

     

    Whispering Willows
    School Road
    Ringsfield
    Beccles
    Suffolk
    NR34 8NY

  • WALPOLE, Mark Graeme

    Director

    Appointed on 14 January 2005

     

    Nationality: British

    Occupation: Mortgage Broker

    Month of birth: March 1969

    1
    Blakeney Close
    Norwich
    NR4 7QP
    England

  • WALPOLE, Louise Patricia

    Secretary

    Appointed on 14 January 2005

    Resigned on 6 November 2008

    20 Ashmans Road
    Beccles
    Suffolk
    NR34 9NS

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 January 2005

    Resigned on 14 January 2005

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 14 January 2005

    Resigned on 14 January 2005

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 25 January 2017 [View PDF]

    Action Date: 14 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YW5YA8. Transaction: MzE2NzQ1MDg1MWFkaXF6a2N4.

  2. 21 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5I2DZRF. Transaction: MzE2MDIxODExNWFkaXF6a2N4.

  3. 8 March 2016 Director's details changed for Mark Graeme Walpole on 22 February 2016 [View PDF]

    Action Date: 22 February 2016. Category: Officers. Type: CH01. Barcode: X52CFUKW. Transaction: MzE0MzYyOTM0NmFkaXF6a2N4.

  4. 8 March 2016 Registered office address changed from 60a West End Costessey Norwich Norfolk NR8 5AJ to 1 Blakeney Close Norwich NR4 7QP on 8 March 2016 [View PDF]

    Action Date: 8 March 2016. Category: Address. Type: AD01. Barcode: X52CFTB6. Transaction: MzE0MzYyODk4OGFkaXF6a2N4.

  5. 20 January 2016 Annual return made up to 14 January 2016 with full list of shareholders [View PDF]

    Action Date: 14 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z012WA. Transaction: MzE0MDExNTEzN2FkaXF6a2N4.

  6. 1 September 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4F04AG0. Transaction: MzEzMDEzODk5MmFkaXF6a2N4.

  7. 5 February 2015 Annual return made up to 14 January 2015 with full list of shareholders [View PDF]

    Action Date: 14 January 2015. Category: Annual return. Type: AR01. Barcode: X40LOEJ4. Transaction: MzExNjc0NDk5NGFkaXF6a2N4.

  8. 23 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3J3SDRC. Transaction: MzEwOTk3OTk0NGFkaXF6a2N4.

  9. 23 January 2014 Annual return made up to 14 January 2014 with full list of shareholders [View PDF]

    Action Date: 14 January 2014. Category: Annual return. Type: AR01. Barcode: X307ABLV. Transaction: MzA5MzIxODU3NWFkaXF6a2N4.

  10. 14 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2IY7Q6A. Transaction: MzA4NjkxMDA3NGFkaXF6a2N4.

  11. 23 January 2013 Annual return made up to 14 January 2013 with full list of shareholders [View PDF]

    Action Date: 14 January 2013. Category: Annual return. Type: AR01. Barcode: X20OZ6K1. Transaction: MzA3MTYwMDM2OGFkaXF6a2N4.

  12. 1 November 2012 Amended accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AAMD. Barcode: A1KKCOE0. Transaction: MzA2NjgzNTUzNGFkaXF6a2N4.

  13. 31 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KOUHWA. Transaction: MzA2Njc0NjUyOGFkaXF6a2N4.

  14. 7 February 2012 Annual return made up to 14 January 2012 with full list of shareholders [View PDF]

    Action Date: 14 January 2012. Category: Annual return. Type: AR01. Barcode: X127J4XM. Transaction: MzA1MjAxMjYzMWFkaXF6a2N4.

  15. 16 November 2011 Amended accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AAMD. Barcode: ANH97Z81. Transaction: MzA0NzI3MzUyNmFkaXF6a2N4.

  16. 31 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X6OMIYUN. Transaction: MzA0NjMyMjY5NWFkaXF6a2N4.

  17. 10 February 2011 Annual return made up to 14 January 2011 with full list of shareholders [View PDF]

    Action Date: 14 January 2011. Category: Annual return. Type: AR01. Barcode: XQE48RJN. Transaction: MzAzMjAxMzM1M2FkaXF6a2N4.

  18. 1 November 2010 Total exemption full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AMTC0ONC. Transaction: MzAyNjIxMzk1NGFkaXF6a2N4.

  19. 19 January 2010 Annual return made up to 14 January 2010 with full list of shareholders [View PDF]

    Action Date: 14 January 2010. Category: Annual return. Type: AR01. Barcode: XTKOHGSN. Transaction: MzAwNzM4NTcwMGFkaXF6a2N4.

  20. 19 January 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XTKOGGSM. Transaction: MzAwNzM4NDk4NWFkaXF6a2N4.

  21. 19 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XTKOFGSL. Transaction: MzAwNzM4NDk4M2FkaXF6a2N4.

  22. 19 January 2010 Director's details changed for Mark Graeme Walpole on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XTKOEGSK. Transaction: MzAwNzM4NDk4MWFkaXF6a2N4.

  23. 28 November 2009 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A4VCUF93. Transaction: MzAwMzg5NjA3MmFkaXF6a2N4.

  24. 13 February 2009 Return made up to 14/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQPNW7CE. Transaction: MjAyNTc2MzMwMGFkaXF6a2N4.

  25. 28 November 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A94PV57J. Transaction: MjAxODk5Nzk0OWFkaXF6a2N4.

  26. 26 November 2008 Registered office changed on 26/11/2008 from 20 ashmans road beccles suffolk NR34 9NS [View PDF]

    Category: Address. Type: 287. Barcode: X81HI55F. Transaction: MjAxODgyNTA1MmFkaXF6a2N4.

  27. 26 November 2008 Director's change of particulars / mark walpole / 26/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X81HJ55G. Transaction: MjAxODgyNTA1NWFkaXF6a2N4.

  28. 12 November 2008 Secretary appointed mrs roslyn yvonne francis [View PDF]

    Category: Officers. Type: 288a. Barcode: X4ZD14R9. Transaction: MjAxNzg4OTY2NGFkaXF6a2N4.

  29. 12 November 2008 Appointment terminated secretary louise walpole [View PDF]

    Category: Officers. Type: 288b. Barcode: X4ZB34R9. Transaction: MjAxNzg4OTAxNWFkaXF6a2N4.

  30. 7 February 2008 Return made up to 14/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTgxNTE0MmFkaXF6a2N4.

  31. 8 November 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzc5Nzk2NGFkaXF6a2N4.

  32. 13 February 2007 Return made up to 14/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDc5NDU4MGFkaXF6a2N4.

  33. 20 November 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTAxMDY2OGFkaXF6a2N4.

  34. 13 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDYyMzkwN2FkaXF6a2N4.

  35. 13 November 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTQwNjM4OWFkaXF6a2N4.

  36. 13 November 2006 Ad 14/01/05--------- £ si [email protected]=2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MDg0Nzg3MWFkaXF6a2N4.

  37. 13 November 2006 Registered office changed on 13/11/06 from: withermarsh, lowestoft road beccles suffolk NR34 7DE [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDI3MjA4OGFkaXF6a2N4.

  38. 27 January 2006 Return made up to 14/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0OTg0MzQyMGFkaXF6a2N4.

  39. 28 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjU1MDEwM2FkaXF6a2N4.

  40. 28 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODc5MTk2OWFkaXF6a2N4.

  41. 28 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTUxMzg5MmFkaXF6a2N4.

  42. 28 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDA2MDA1NmFkaXF6a2N4.

  43. 14 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMDUzMjMyOWFkaXF6a2N4.

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